Company Information

CIN
U33110MH1997PTC110023
Status
Date of Incorporation
12 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Sahir Sami Khatib
Sahir Sami Khatib
Director
for about 26 years
Shayaan Sarosh Khatib
Shayaan Sarosh Khatib
Director/Designated Partner
for about 6 years

Past Directors

Farah Sarosh Khatib
Farah Sarosh Khatib
Director
about 26 years ago
Sami Khatib
Sami Khatib
Director
over 27 years ago
Sarosh Sami Khatib
Sarosh Sami Khatib
Managing Director
over 27 years ago

Charges

1 Crore
19 March 2010
State Bank Of India
1 Crore
04 April 1998
State Bank Of India
1 Crore
26 December 2000
State Bank Of India
1 Crore
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0
26 December 2000
State Bank Of India
0
04 April 1998
State Bank Of India
0
19 March 2010
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-09112020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed

Frequently Asked Questions

When was the Steranco healthcare private limited incorporated?

The Steranco healthcare private limited was incorporated with ROC on 12 August 1997 as .

Where has the Steranco healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 110023.

What is the E-filing status of the company?

The status of Steranco healthcare private limited is Active.

Number of Key Management personnel of the Steranco healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Steranco healthcare private limited?

The appointed directors in the company are:

  • Sahir sami khatib
  • Sarosh sami khatib
  • Sami khatib
  • Farah sarosh khatib
  • Shayaan sarosh khatib